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POLICE MUTUAL INVESTMENT SERVICES LIMITED

Company number 03459376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2000 288b Director resigned
28 Mar 2000 AA Full accounts made up to 31 December 1999
05 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(287) ‐ Registered office changed on 05/11/99
  • 363(288) ‐ Director's particulars changed
30 Mar 1999 AA Full accounts made up to 31 December 1998
12 Nov 1998 363s Return made up to 28/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1998 MEM/ARTS Memorandum and Articles of Association
02 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Apr 1998 88(2)R Ad 09/04/98--------- £ si 999998@1=999998 £ ic 2/1000000
06 Mar 1998 288a New secretary appointed
06 Mar 1998 288b Secretary resigned
13 Nov 1997 88(2)R Ad 30/10/97--------- £ si 2@1=2 £ ic 2/4
07 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
05 Nov 1997 288a New director appointed
28 Oct 1997 NEWINC Incorporation